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On Sun, Jan 17, 2016 at 12:19 am, Mrs Helen Clark < helenclarktt@gmail.com > wrote:
United Nations Development Programmed
304 E 45th St # 3 New York, NY 10017, United States
Attn, Beneficiary
Please to notify you that effort has been geared towards a direct swift
wire transfer of US$10,500,000.00 as Compensation into your account or
as you may deem fit which is within the ambit of the law.To that
effect,an investor was arranged to assist you in financing the required
charges but unfortunately, Mr. Trevor Keets declined to assist based on
what he called non Resident of the United States,hence we are writing to
inform you of this development.
It is important that we inquire of you the possibility of you coming up
with the Administrative Charges Clearance Certificate yet to be valued
and if your answers is affirmative, we will advise that you provide the
following details to hasten the process of crediting of your account
through our accredited paying bank either by Bank of Thailand (New York
Branch) or Bank of America,Kindly provide bellows information for
processing.
Your Names and Address- - - - - - - - - - - - - -
Your Private Phone and Fax If any- - - - - - - -
Name and Address of Your Next of Kin- - - - - - - - -
Phone Number of Your Next of Kin- - - - - - - - -
Name and Address of Your Bank- - - - - - - - - - -
Account Number- - - - - - -
Swift Code- - - - - - - - -
Routing/Aba Number- - -
Sort Code- - - - - - - - - - -
Any form of your Identification will assist for authentication and
should your presence be required in New York or London as the case may
be.Upon acknowledgement of the above, we will notify our accredited
paying bank and the necessary clearance and Consent will be sought
through the Federal Reserve System and thereafter,your account credited
upon payment of the Administrative Clearance Certificate Charges which
we believe will not be had for you.Treat this as urgent and ensure
immediate compliance to enable us hasten the whole process of crediting
of your account to the tone of US$10,500,000.00 without fail.Kindly
reply to helenclarktt@gmail.com
Yours truly,
Administrator Helen Clark
Director United Nation
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